SAVVYAGENT LIMITED

Company number 08609210

Date	Type	Description	View / Download
05 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 Mar 2018	AD01	Registered office address changed from C/O Jeff Lermer and Associates 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England to Pcr (London)Llp Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 23 March 2018	(2 pages)
20 Mar 2018	LIQ02	Statement of affairs	(6 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15	(1 page)
05 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Aug 2017	AP01	Appointment of Mr Gary Barker as a director on 25 July 2017	(2 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
25 Jul 2017	TM02	Termination of appointment of Catherine Victoria Lamond as a secretary on 25 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Gregory Stewart Lamond as a director on 25 July 2017	(1 page)
25 Jul 2017	TM02	Termination of appointment of Roger Clark as a secretary on 25 July 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)
19 Jul 2017	PSC01	Notification of Ian Lancaster as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
23 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
14 Nov 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2014	(3 pages)
16 Oct 2015	AD01	Registered office address changed from C/O Wimbletech Cic 35 Wimbledon Hill Road London SW19 7NB to C/O Jeff Lermer and Associates 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 16 October 2015	(1 page)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 200	(4 pages)
21 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 200	(7 pages)
23 Jun 2015	AP01	Appointment of Mr Grant Douglas Newton as a director on 20 May 2015	(2 pages)
11 Jun 2015	AP03	Appointment of Mr Roger Clark as a secretary on 20 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Catherine Victoria Lamond as a director on 20 May 2015	(1 page)
11 Jun 2015	AP03	Appointment of Mrs Catherine Victoria Lamond as a secretary on 20 May 2015	(2 pages)

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